Security and Investigation Executive, - Kuala Lumpur

Assist to identify and investigate internal thefts and fraud in the store. · Develop and maintain documentation of loss prevention activities & security matters · Conduct stores surprise audit accordance with the QSC and ZTC checklists at least one store per day · ...

Job Summary · Conduct detailed profiling and analysis of social media platforms based on tip-offs to support preliminary investigations. The position focuses on providing actionable insights to investigative teams. · Job Responsibilities: · 1. Tip-off Profiling and Preliminary An ...

Job Summary · Conduct detailed profiling and analysis of social media platforms based on tip-offs to support preliminary investigations. The position focuses on providing actionable insights to investigative teams. · Job Responsibilities: · Tip-off Profiling and Preliminary Analy ...

Conduct detailed profiling and analysis of social media platforms based on tip-offs to support preliminary investigations. · ...

About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking sub ...

About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking sub ...

The AML Policy, Advisory & Intelligence Assistant Manager supports the implementation and ongoing effectiveness of the Bank's Anti-Money Laundering, Countering Financing of Terrorism, · Countering Proliferation Financing, · and Targeted Financial Sanctions framework.Assist in the ...

United Overseas Bank Limited (UOB) is seeking an AFC Specialised Investigator to mitigate potential financial crime risks and investigate cases triggered by data analytics and other sources of escalations. · ...

The position reports directly to the Team Lead, Specialized Investigations Team, AML Investigations. The incumbent is responsible to mitigate potential financial crime risks that poses to the Bank according to the regulations and internal policies. · Review and investigate cases ...

The Senior Executive is responsible for executing and enhancing fraud detection prevention and investigation activities within the e-money ecosystem. · ...

Role Responsibilities: · Lead threat investigations and incident triage · Engineer and automate security operations workflows · Execute security initiatives across endpoints and networks · Mentor team members and manage stakeholder coordination · Key Deliverables: · Timely respon ...

The incumbent is responsible for supporting the Unit Head in establishing an AML/CFT framework for overseas operations by effectively identifying and assessing risks. · ...

DK Bank is a leading Bhutanese financial institution serving as the official bank of Gelephu Mindfulness City (GMC). With a mandate to integrate innovation, sustainability, and customer-centric services with a vision to expand globally; DK Bank is pioneering new financial models ...

Internal Audit Manager responsibilities include developing an internal audit plan, executing operational and financial audits, leading discussions with management on findings, and drafting reports. · ...

The position reports directly to the Team Lead, Specialized Investigations Team, AML Investigations. The incumbent is responsible to mitigate potential financial crime risks that poses to the Bank according to the regulations and internal policies.Review and investigate cases tri ...

The position reports directly to the Team Lead, Specialized Investigations Team, AML Investigations. · Review and investigate cases triggered by data analytics (DA) model and other sources of escalations to identify potential money laundering and/or any financial crime risks or o ...

We strengthen our purpose: to design, support, · and execute our customers' digital transformation by converging their vision with · our technological expertise and knowledge of the industry.Accountabilities: · Work in 24x7 shift environment to handle security incidents. · Provid ...

Why choose Logicalis? · As Architects of Change, Logicalis' focus is to design, support and execute clients' digital transformation by uniting their vision with their technology expertise and industry insights. The company, through its deep understanding of key IT industry driver ...

The HR Partner is the focal point of HR in the countries to resolve HR query escalations, · lead employee relations and advice and support managers in execution of Talent action plans. · This role plays a critical role in the development and evolution of · the Air Products employ ...

+Work in 24x7 shift environment to handle security incidents and provide level two (L2) support during analysis & investigations to identify the root cause. · +Provide detailed remediation recommendation to customers for the incidents within agreed SLAs, and if required assist th ...